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79 Kings Square Limited

79 Kings Square Limited is an active company incorporated on 22 August 2013 with the registered office located in London, Greater London. 79 Kings Square Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08660359
Private limited company
Age
12 years
Incorporated 22 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
8 Rodborough Road
London
NW11 8RY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1974
PSC • Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Angel Trading Limited
Ian Joseph Morgenstern is a mutual person.
Active
Angel Residences Limited
Ian Joseph Morgenstern is a mutual person.
Active
Tempo Investments Ltd
Ian Joseph Morgenstern is a mutual person.
Active
4 Helensley Limited
Ian Joseph Morgenstern is a mutual person.
Active
Morgan Light Assessors Ltd
Ian Joseph Morgenstern is a mutual person.
Active
Starsun Ltd
Ian Joseph Morgenstern is a mutual person.
Active
Somerton Estates Ltd
Ian Joseph Morgenstern is a mutual person.
Active
Oakdale Road London Limited
Ian Joseph Morgenstern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.53K
Increased by £1.53K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£625.59K
Increased by £197.66K (+46%)
Total Liabilities
-£615.92K
Increased by £189.13K (+44%)
Net Assets
£9.67K
Increased by £8.53K (+747%)
Debt Ratio (%)
98%
Decreased by 1.28% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Ian Joseph Morgenstern Details Changed
3 Months Ago on 18 Jul 2025
Mrs Annie Morgenstern Details Changed
3 Months Ago on 18 Jul 2025
Mr Ian Joseph Morgenstern (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mrs Annie Morgenstern (PSC) Details Changed
3 Months Ago on 17 Jul 2025
New Charge Registered
3 Months Ago on 10 Jul 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 21 Jul 2025
Change of details for Mr Ian Joseph Morgenstern as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mrs Annie Morgenstern on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Ian Joseph Morgenstern on 18 July 2025
Submitted on 18 Jul 2025
Change of details for Mrs Annie Morgenstern as a person with significant control on 17 July 2025
Submitted on 18 Jul 2025
Registration of charge 086603590005, created on 10 July 2025
Submitted on 15 Jul 2025
Satisfaction of charge 086603590002 in full
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 May 2024
Repayment History
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